FALCON & ASSOCIATES INTERNATIONAL LIMITED
Overview
| Company Name | FALCON & ASSOCIATES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06832361 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FALCON & ASSOCIATES INTERNATIONAL LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FALCON & ASSOCIATES INTERNATIONAL LIMITED located?
| Registered Office Address | 5 Park Court Pyrford Road KT14 6SD West Byfleet Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALCON & ASSOCIATES INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for FALCON & ASSOCIATES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 20, 2019 | 14 pages | LIQ03 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from First Floor, 140 Brompton Road London SW3 1HY to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on Mar 07, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of John Patrick Ferguson as a director on Aug 24, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Emily Helen Oman as a director on Sep 08, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Suzanne Karen Camargo De Colon as a director on Feb 24, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Director's details changed for Ms Emily Helen Oman on May 05, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Suzanne Karen Camargo De Colon as a director on Apr 05, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Emily Helen Oman on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Ms Emily Helen Oman as a director on Nov 11, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * 15 Fetter Lane London EC4A 1JP* on May 09, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of FALCON & ASSOCIATES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETTYFER, Giselle | Director | c/o Falcon And Associates Brompton Road SW3 1HY London First Floor, 140 England | United Arab Emirates | British | 140585170002 | |||||
| FIELDER, Simon Paul | Secretary | Fetter Lane EC4A 1JP London 15 | British | 114714090003 | ||||||
| ALSHAIKH, Ahmad Abdulla Alshaikh Ahmad | Director | 700 Alkhawanij Dubai Farm House, Uae | United Arab Emirates | Uae | 137002720001 | |||||
| CAMARGO DE COLON, Suzanne Karen | Director | 140 Brompton Road SW3 1HY London First Floor, | United Arab Emirates | British | 197233820001 | |||||
| FERGUSON, John Patrick | Director | c/o Falcon And Associates Brompton Road SW3 1HY London First Floor, 140 England | United Kingdom | British | 21897800002 | |||||
| FIELDER, Simon Paul | Director | Fetter Lane EC4A 1JP London 15 | United Kingdom | British | 114714090003 | |||||
| OMAN, Emily Helen | Director | 140 Brompton Road SW3 1HY London First Floor, England | United Kingdom | Australian | 192893920002 |
Who are the persons with significant control of FALCON & ASSOCIATES INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Patrick Ferguson | Apr 06, 2016 | Pyrford Road KT14 6SD West Byfleet 5 Park Court Surrey | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does FALCON & ASSOCIATES INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0